{"id":4897,"date":"2016-02-25T16:56:08","date_gmt":"2016-02-25T16:56:08","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=4897"},"modified":"2016-02-25T16:56:08","modified_gmt":"2016-02-25T16:56:08","slug":"30032016-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2016\/02\/25\/30032016-2\/","title":{"rendered":"30\/03\/2016"},"content":{"rendered":"

Convening notice of the General Meeting of Shareholders scheduled for 30.06.3016<\/a><\/p>\n

Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.<\/a><\/p>\n

 <\/p>\n

Ordinary General Meeting of Shareholders<\/h1>\n

Item 2: The approval of the Revenues and Expenditures Budget for 2016<\/a><\/p>\n

Annex 1: Income and expenditures budget for 2016<\/a><\/p>\n

Annex 2:\u00a0Breakdown of the economic and financial indicators provided in the income and expenditures budget and distribution per quarters<\/a><\/p>\n

Addendum to the Report on the substantiation of the Income and Expenses Budget of S.N.\u201dNuclearelectrica\u201d SA for 2016 <\/a><\/p>\n

Item 3:\u00a0Information note regarding the transactions concluded with the administrators or managers, employees, shareholders having control over the company or with a company controlled by them during 01.11.2015 \u2013 15.02.2016, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109\/2011<\/a><\/p>\n

Item 4: Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, if the transaction has a value, either individually or in a series of transactions, of at least EUR 100 000 in lei equivalent, during 01.11.2015 \u2013 15.02.2016, which falls under the incidence art. 52 paragraph. (3) of OUG 109\/2011.<\/a><\/p>\n

 <\/p>\n

Extraordinary General Meeting of Shareholders<\/h1>\n

Item 2: The approval of the modification of the Articles of Incorporation of the company<\/a><\/p>\n

 <\/p>\n

Special power of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS – click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS – click\u00a0here<\/a><\/p>\n

Special power of attorney for individual shareholders EGMS – click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person shareholders EGMS – click\u00a0here<\/a><\/p>\n

 <\/p>\n

General power of attorney<\/h1>\n

General power of attorney for individual shareholders OGMS – click\u00a0here<\/a><\/p>\n

General power of attorney for legal person\u00a0shareholders OGMS – click\u00a0here<\/a><\/p>\n

General\u00a0power of attorney for individual shareholders EGMS – click\u00a0here<\/a><\/p>\n

General power of attorney for legal person shareholders EGMS – click\u00a0here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS – clikc\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for OGMS – clikc\u00a0here<\/a><\/p>\n

Correspondence ballot for individual shareholders for EGMS – clikc\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for EGMS – clikc\u00a0here<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h1>\n

Resolution draft for OGMS<\/a><\/p>\n

Resolution draft for EGMS<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h1>\n

OGMS Resolution 30.03.2016<\/a><\/p>\n

EGMS Resolution 30.03.2016<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice of the General Meeting of Shareholders scheduled for 30.06.3016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of the Revenues and Expenditures Budget for 2016 Annex 1: Income and expenditures budget for 2016 […]<\/p>\n","protected":false},"author":2,"featured_media":1786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[264,266],"tags":[],"class_list":["post-4897","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aga-related-information-en","category-investor-relations-en"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/4897","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/comments?post=4897"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/4897\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/media?parent=4897"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=4897"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=4897"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}